CROMPTON LAMPS LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
CROMPTON LAMPS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
CROMPTON LAMPS LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05590551. The accounts status is SMALL and accounts are next due on 30/09/2024.
CROMPTON LAMPS LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05590551. The accounts status is SMALL and accounts are next due on 30/09/2024.
CROMPTON LAMPS LIMITED - BRADFORD
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 MARRTREE BUSINESS PARK
BRADFORD
WEST YORKSHIRE
BD4 8QE
This Company Originates in : United Kingdom
Previous trading names include:
SLEEPING WAVES LIMITED (until 28/11/2005)
SLEEPING WAVES LIMITED (until 28/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON LUIS RICARDO CICERO | Apr 1966 | British | Director | 2019-06-17 | CURRENT |
ROBERT PRIESTLEY | Feb 1943 | British | Director | 2005-10-12 UNTIL 2011-10-17 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-10-12 UNTIL 2005-10-12 | RESIGNED | ||
MR ANDREW GLENN HISCOE | Secretary | 2014-11-01 UNTIL 2019-05-01 | RESIGNED | ||
WACLAW MAREK LEWANDOWSKI | Nov 1962 | British | Secretary | 2005-10-12 UNTIL 2006-03-14 | RESIGNED |
RICHARD GRAHAM LUMB | Jun 1944 | British | Secretary | 2006-03-14 UNTIL 2012-07-15 | RESIGNED |
MR STEPHEN BROWN | Secretary | 2012-01-01 UNTIL 2014-10-31 | RESIGNED | ||
ADRIAN PHILIP KITCHING | Mar 1969 | British | Director | 2016-10-01 UNTIL 2018-06-28 | RESIGNED |
MR ANDREW CHARLES WILL | Aug 1960 | British | Director | 2019-08-19 UNTIL 2022-09-30 | RESIGNED |
MR JOHN DAVID SHIELDS | Nov 1965 | British | Director | 2018-12-19 UNTIL 2019-08-23 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-12 UNTIL 2005-10-12 | RESIGNED | ||
RICHARD GRAHAM LUMB | Jun 1944 | British | Director | 2006-03-14 UNTIL 2012-07-15 | RESIGNED |
WACLAW MAREK LEWANDOWSKI | Nov 1962 | British | Director | 2005-10-12 UNTIL 2011-10-17 | RESIGNED |
MR ANDREW GLENN HISCOE | Oct 1965 | British | Director | 2014-09-23 UNTIL 2019-05-01 | RESIGNED |
MR GREGORY FREDERICK HUTCHINGS | Jan 1947 | British | Director | 2012-08-09 UNTIL 2018-12-19 | RESIGNED |
MISS CASSIE OLIVIA HUTCHINGS | Sep 1983 | British | Director | 2012-08-09 UNTIL 2018-12-19 | RESIGNED |
MR DAVID PAUL GWYER | May 1963 | British | Director | 2014-02-01 UNTIL 2016-10-01 | RESIGNED |
KENNETH GOURLAY | Sep 1952 | British | Director | 2005-10-12 UNTIL 2011-10-17 | RESIGNED |
MR MICHAEL ANTHONY CROSSLEY | Jun 1966 | British | Director | 2007-11-12 UNTIL 2014-07-31 | RESIGNED |
MR STEPHEN PAUL BROWN | Apr 1963 | British | Director | 2012-01-01 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gch Corporation Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Crompton Lamps Limited - Period Ending 2022-12-31 | 2023-09-28 | 31-12-2022 | £27,061 Cash £4,894,630 equity |
Crompton Lamps Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £715,815 Cash £5,264,625 equity |